DFX Intelligence
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T•• C•••••• A•••••••• L••
Buyout firmClassification probableLower middle marketSEC registered investment adviser· Birmingham, MIt••••••.com
••• Locked
As of · identity and classification; each section below carries its own date
- Regulatory AUM
- $82.5M
- PE fund assets
- $261M
- PE funds
- 6
- Investments held
- 0 of 28
- Deals, last 12 months
- Not established
Form ADV
Form ADV
Form ADV
DFX transaction tape
As of · identity and classification; each section below carries its own date
Why this matters
- Sectors safety_security,transportation_logistics,consumer
- Graphs 2
- Placement agents 2
Classification
How this organization is classified, and on what basisBuyout firm · 2 in historyShowHide
- Class
- Buyout firmprobable, confidence 80%
- Basis
- own website statement
- Size band
- Lower middle marketdefined by: proxy: $0.26bn Private Equity Fund GAV on the Form ADV filed 2024-03-28
Classification history (2)
- Sep 18, 2026
- Sep 13, 2026Buyout firm (confirmed, 85%, cls-pe-1)R6: 10 of 10 distinct vehicles are sworn Private Equity Funds; 7 reported gross assets on a filing in 2022 or later
Regulatory footprint (Form ADV)
- Adviser type
- registered investment adviser
- Form ADV filings
- Aug 13, 2015 to Mar 26, 2026
- RAUM
- $82.5Mregulatory assets under management of the adviser; not dry powder, not a fund size
- PE funds, latest filing
- 6
- PE fund GAV, latest filing
- $261Mreported gross assets (Form ADV), not fund size
- All private fund GAV
- $54.2Mevery private fund type, latest filing
- 2024 PE fund GAV
- $261Msum over funds typed Private Equity Fund with a 2024 or later as-of date
- PE share of funds, lifetime
- 100%
- Fund type mix
- filed 2024-03-28, latest gav Private Equity Fund $261M, latest counts Private Equity Fund 7, lifetime distinct Private Equity Fund 10
- Employees
- 10
- Headquarters
- Birmingham, MI
- Office address
- ••• Locked
- Business phone
- ••• Locked
Stated criteria beside observed behaviour
28 observed deals
Stated by the firm
- Sectors
- safety security, transportation logistics, consumer
- Geography
- not stated or not yet read
- Revenue
- not stated or not yet read
- EBITDA
- not stated or not yet read
- Enterprise value
- not stated or not yet read
- Equity check
- not stated or not yet read
- Control
- not stated or not yet read
- Thesis
- ••• Locked
Observed from deals on record
- roles
- unknown 28
- period
- to unknown, from unknown, undated holdings 28, dated observations 0
- window
- last unknown, first unknown
- control
- unknown 28
- companies
- 28
- geography
- investments
- 28
- seller kinds
- transactions
- 0
- cadence by year
- platform add on
- add ons 0, platforms 0, add ons per platform unknown
- sector known for
- 1
- disclosed value usd
- n 0
- sector distribution
- count 1, share 0.036, value transportation logistics, examples 4Refuel
- holding period years
- n 0
- repeat counterparties
- subsector distribution
- count 1, share 0.036, value local delivery, examples 4Refuel
28 companies on the graph (0 transactions); most in transportation logistics (1); no dated observations
Funds
10 on record
| Fund | Vehicle | Vintage | Reported gross assets (Form ADV), not fund size | GAV by year | Form D sold | Lifecycle |
|---|---|---|---|---|---|---|
| T•• C••••••• P••••••• •••• I• L• ADV: Private Equity Fund | Co-investment vehicle | 2020 first reported on Form ADV | $260,653 as of Mar 28, 2024 | no Form D | Harvest | |
| T•• C••••••• P••••••• •••••• I• L• ADV: Private Equity Fund | Co-investment vehicle | 2018 first reported on Form ADV | $93.6M as of Mar 28, 2024 | no Form D | Unknown | |
| T•• C•••••• P••••••• •••• I• L• ADV: Private Equity Fund | Buyout fund | 2017 first reported on Form ADV | $7.0M as of Mar 24, 2021 | no Form D | Wound down | |
| T•• C•••••• P••••••• •••• I•• L• ADV: Private Equity Fund | Buyout fund | 2017 first reported on Form ADV | $2.5M as of Mar 24, 2021 | no Form D | Wound down | |
| T•• C••••••• P•••••• •••• I• L• ADV: Private Equity Fund | Co-investment vehicle | 2017 first reported on Form ADV | $357,412 as of Mar 28, 2024 | no Form D | Harvest | |
| T•• C••••••• P••••••• •••• I• L• ADV: Private Equity Fund | Co-investment vehicle | 2016 first reported on Form ADV | $6.0M as of Mar 24, 2021 | no Form D | Wound down | |
| T•• C•••••• P•••••••• L• ADV: Private Equity Fund | Buyout fund | unknown | $103M as of Mar 28, 2024 | no Form D | Harvest | |
| T•• ••••••••• T•• I•• L• ADV: Private Equity Fund | buyout or unlabelled | unknown | $27.8M as of Mar 28, 2024 | no Form D | Unknown | |
| T•• ••••••••• G• I• L• ADV: Private Equity Fund | buyout or unlabelled | unknown | $23.4M as of Mar 28, 2024 | no Form D | Unknown | |
| T•• ••••••••• C•••••••• P•••••••• L• ADV: Private Equity Fund | Co-investment vehicle | unknown | $12.3M as of Mar 28, 2024 | no Form D | Unknown |
Team
8 current, 1 former
Managing partner (1)
- D••• M••••••• · Managing Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
Partner (6)
- D•••• R•• M••••••• · Member And Partner · since Jun 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- M•••••• A••••• D••••••• · Member And Partner · since Jun 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
- M•••••• A••••• D••••••• · Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- M•••••• V••••••• · Partner · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- S•••• C••••• · Partner and IC Chairman · start date unknown Investment organization websites (team, portfolio, strategy, criteria, news)
- S••••• G••• C••••• · Member And Partner · since Jun 1, 2015 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
Platform (1)
- K•••• A•• H••••• · Chief Compliance Officer · since Jan 1, 2012 SEC Form ADV filing data 2011 to 2024 (Schedule D 7.B.(1) private funds, Schedules A/B, 1.I websites)
1 former (kept with end dates)
- J•••• A•••••• H••••• · Member And Managing Director · Jun 1, 2015 to Mar 24, 2021 Inference
Portfolio
28 relationships, 0 platforms, 0 add-ons
Transactions
0 on record
No transaction naming this firm has been collected yet. The deal tape is read from SEC filings and cited announcements.
Placement agents, lenders, advisers and co-investors
2 relationships
Placement agents (2)
- S••••••• P••••••• L•• 2 shared · recurring · last Jan 1, 2015
- E•• C•••••• U•• L•••••• 1 shared · one time · last Jan 1, 2016
LP commitments
0 disclosed
No LP commitment collected yet. An LP edge needs a public disclosure with a quote, such as a pension plan’s report or an announcement naming the LP.
Events
2 most recent
- Mar 26, 2026••• Locked
- Aug 13, 2015••• Locked
Across the graphs
T•• C•••••• A•••••••• L•• is the same institution as 2 records in Independent Sponsors and RIA and Wealth.
Independent Sponsors1RIA and Wealth1
Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.
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